Company Information

CIN
U45400WB2012PTC174772
Status
Date of Incorporation
27 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishi Kyal
Rishi Kyal
Director
for over 7 years
Uma Kyal
Uma Kyal
Director
for about 9 years

Past Directors

Gautam Mukherjee
Gautam Mukherjee
Director
about 8 years ago

Documents

Form MGT-14-05112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Form AOC-4-02102018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form INC-22-10052018_signed
Copies of the utility bills as mentioned above (not older than two months)-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Optional Attachment-(1)-09052018
Copy of board resolution authorizing giving of notice-09052018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form DIR-11-17062017_signed
Notice of resignation filed with the company-17062017
Proof of dispatch-17062017
Notice of resignation;-15062017

Frequently Asked Questions

When was the Epistle builders private limited incorporated?

The Epistle builders private limited was incorporated with ROC on 27 February 2012 as .

Where has the Epistle builders private limited been incorporated?

The company was incorporated in Kolkata with registration number 174772.

What is the E-filing status of the company?

The status of Epistle builders private limited is Converted to LLP.

Number of Key Management personnel of the Epistle builders private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Epistle builders private limited?

The appointed directors in the company are:

  • Rishi kyal
  • Uma kyal
  • Gautam mukherjee